United States v. Riesselman

708 F. Supp. 2d 797, 2010 U.S. Dist. LEXIS 41480, 2010 WL 1718100
CourtDistrict Court, N.D. Iowa
DecidedApril 28, 2010
DocketCR09-4061-MWB
StatusPublished
Cited by13 cases

This text of 708 F. Supp. 2d 797 (United States v. Riesselman) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Riesselman, 708 F. Supp. 2d 797, 2010 U.S. Dist. LEXIS 41480, 2010 WL 1718100 (N.D. Iowa 2010).

Opinion

ORDER CONCERNING MAGISTRATE’S AMENDED REPORT AND RECOMMENDATION REGARDING DEFENDANT’S MOTION TO SUPPRESS

MARK W. BENNETT, District Judge.

*801 TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND .....................................801

A. Procedural Background................................................801

B. Factual Background...................................................802

II. LEGAL ANALYSIS........................................................806

A. Standard Of Review...................................................806

B. Objections to Report and Recommendation ..............................809

1. Fruits Of The Search Warrant ......................................809

2. Defendant Riesselman’s Statement..................................813

a. Causation.....................................................813

b. Attenuation ...................................................815

III. CONCLUSION............................................................816

I. INTRODUCTION AND BACKGROUND

A. Procedural Background

On January 28, 2010, a Superseding Indictment was returned against defendant Paul Benjamin Riesselman, charging him with conspiracy to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 846, and 960(a); distribution of methamphetamine, in violation of 21 U.S.C. § 841(a)(1), 841(b)(1)(C), and 860(a); being an unlawful user of methamphetamine in possession of firearms, in violation of 18 U.S.C. §§ 922(g)(3) and 924(a)(2); and unlawfully possessing an unregistered sawed-off shotgun in violation of 26 U.S.C. §§ 5841, 5845(a), 5861(d), and 5871. On March 1, 2010, defendant Riesselman filed a Motion to Suppress. In his motion, defendant Riesselman seeks to suppress evidence obtained during a search of his residence and person, as well as a statement he made to law enforcement officers.

Defendant Riesselman’s Motion to Suppress was referred to Chief United States Magistrate Judge Paul A. Zoss, pursuant to 28 U.S.C. § 636(b). After conducting an evidentiary hearing, on March 10, 2010, Judge Zoss filed a Report and Recommendation in which he recommended that defendant Riesselman’s Motion to Suppress be granted in part and denied in part. On March 18, 2010, defendant Riesselman filed a motion to reopen the evidence, extend the deadline to file objections to the Report and Recommendation, and continue the trial of this case. Judge Zoss granted the motion, and a supplemental evidentiary hearing was held on March 24, 2010.

On March 31, 2010, 2010 WL 1737711, Judge Zoss filed an Amended Report and Recommendation in which he recommends that defendant Riesselman’s Motion to Suppress be granted in part and denied in part. Judge Zoss concluded that defendant Riesselman’s Motion to Suppress should be granted as to the drugs seized from his person because the prosecution conceded the pat-down search of Riesselman by Iowa State Troopers was neither authorized by the search warrant nor reasonable under the circumstances. Similarly, Judge Zoss found that a cellular telephone, that was also seized during the same search of Riesselman’s person, should be suppressed. Judge Zoss next took up the issue of whether Riesselman had requested the assistance of counsel, concluding that Riesselman never expressly asked for a lawyer and a statement he made to law enforcement officers did not amount to a clear and unequivocal request for the assistance of counsel sufficient to invoke his Sixth Amendment right to counsel. Judge Zoss also rejected Riesselman’s argument that all evidence seized pursuant to a search warrant for his residence should be suppressed because law *802 enforcement officers executing the search warrant failed to provide him with a complete copy of the search warrant, finding that the officers had a complete copy of the search warrant with them, that there was no evidence that the officers’ failure to give Riesselman a complete copy of the search warrant was deliberate and that Riesselman had failed to show he was prejudiced. Finally, Judge Zoss rejected Riesselman’s contention that his statement to law enforcement officers should be suppressed because it was the product of the unlawful search of his person. In reaching this conclusion, Judge Zoss found that, except for statements Riesselman made concerning the illegally seized drugs and cellular telephone, Riesselman did not prove that he would not have talked to the officers if the drugs had not been discovered. With respect to Riesselman’s statements concerning the drugs found on him and the cellular telephone, Judge Zoss found that the prosecution had met its burden of proving that the connection between the illegal search of Riesselman’s person and his statement was so attenuated as to dissipate the taint of the illegal search. Accordingly, Judge Zoss found that Riesselman’s statement was given freely, and was not coerced or procured though exploitation of the illegal seizure of the drugs or cellular telephone. Therefore, Judge Zoss recommended that defendant Riesselman’s Motion to Suppress be granted in part and denied in part. Defendant Riesselman has filed objections to Judge Zoss’s Amended Report and Recommendation. The prosecution has filed no objections. 1 The court, therefore, undertakes the necessary review of Judge Zoss’s recommended disposition of defendant Riesselman’s Motion to Suppress.

B. Factual Background

In his Report and Recommendation, Judge Zoss made the following findings of fact:

In mid-March 2008, a confidential informant (“Cl”) met with SA Jones and provided information indicating the Cl had purchased methamphetamine from Riesselman over a period of time.

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Cite This Page — Counsel Stack

Bluebook (online)
708 F. Supp. 2d 797, 2010 U.S. Dist. LEXIS 41480, 2010 WL 1718100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-riesselman-iand-2010.